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DIRECT HEALTH 2000 LIMITED

Company number 03614292

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2010 4.68 Liquidators' statement of receipts and payments to 24 February 2010
09 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jan 2010 4.68 Liquidators' statement of receipts and payments to 4 January 2010
03 Aug 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 July 2009
03 Aug 2009 1.4 Notice of completion of voluntary arrangement
29 Jan 2009 1.4 Notice of completion of voluntary arrangement
22 Jan 2009 4.20 Statement of affairs with form 4.19
22 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-05
22 Jan 2009 600 Appointment of a voluntary liquidator
10 Dec 2008 287 Registered office changed on 10/12/2008 from the white house 1 - hook lane welling kent DA16 2DJ
15 Aug 2008 288b Appointment Terminated Director peter hopgood
16 Jul 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 June 2008
25 Jun 2008 288c Director's Change of Particulars / sarah dean / 23/06/2008 / HouseName/Number was: , now: 13; Street was: 13 colepits wood road, now: colepits wood road
25 Jun 2008 288c Director's Change of Particulars / paul dean / 23/06/2008 /
13 Jun 2008 287 Registered office changed on 13/06/2008 from unit 14 bourne industrial park bourne road crayford kent DA1 4BZ
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Sep 2007 363s Return made up to 12/08/07; no change of members
11 Sep 2007 363(288) Director's particulars changed
05 Jul 2007 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 14 June 2007
28 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Jan 2007 287 Registered office changed on 20/01/07 from: 65 duke street london W1K 5NT
29 Aug 2006 363s Return made up to 12/08/06; full list of members
11 Jul 2006 AA Total exemption full accounts made up to 31 March 2005
21 Jun 2006 1.1 Notice to Registrar of companies voluntary arrangement taking effect